Appointment of Alternate Director

29 December 2014

Wolf Minerals Limited

Appointment of Alternate Director

Specialty metals development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") advises that Mr Michael Wolley, a non-executive Director, has appointed Mr Will Goodwin to act as his Alternate Director at any meeting of Directors which he is not able to attend.

The appointment of Mr Goodwin will continue until Mr Goodwin either resigns, Mr Michael Wolley revokes the appointment or until Mr Wolley ceases to be a Director, whichever occurs first.  

Mr Wolley is Vice President of Todd Minerals and Coal, a major shareholder in the Company.

Mr Goodwin has more than 10 years' experience in private equity, mining, corporate strategy and business development. He is currently employed as Chief Financial Officer for Todd Minerals and Coal, having previously held senior roles in The Todd Corporation and Todd Capital. He has experience across a broad range of sectors including infrastructure, telecommunications, mining, downstream energy, healthcare, agriculture, fast moving consumer goods and financial services.

Mr Goodwin is an affiliate of the Australian Institute of Company Directors and a graduate of the Victoria University of Wellington with a Bachelor of Commerce (economics) and a Masters of Applied Finance.

The disclosures required under the AIM Rules for Companies will be made in due course.

ENDS

For further details, please contact:

Promotion and Marketing

The Company's web site has time lapse photography showing both the processing plant site and mine site which can be seen at:

http://www.wolfminerals.com.au/hemerdon-tungsten-and-tin-project/live-stream